The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Law, Lai Choi Samson
Law, Lai Choi Samson
Chinese director born in October 1963Resident in Hong Kong
Registered addresses and corresponding companiesLaw, Lai Choi Samson
Chinese company director born in October 1963Resident in China
Registered addresses and corresponding companiesMr Lai Choi Samson Law
Chinese born in October 1963Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5
Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Lai Choi Samson Law
Chinese born in October 1963Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Law, Samson Lai Choi
Chinese director born in October 1963Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
Law, Samson Lai Choi
Chinese merchant born in October 1963Resident in Hong Kong
Registered addresses and corresponding companiesMr Samson Lai Choi Law
Chinese born in October 1963Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 Miltary House, 24 Castle Street, Chester, Cheshire, CH1 2DS
- 1 Miltary House, 24 Castle Street, Chester, CheshireDissolved corporate (2 parents)Equity (Company account)13,739 GBP2017-09-30Person with significant control
2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Military House, 24 Castle Street, Chester, CheshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)648,940 GBP2015-12-31Person with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 65 Lower Essex Street, BirminghamDissolved corporate (1 parent)Officer 2014-12-11 ~ dissolvedIIF 3 - director → ME
- 4 Military House, 24 Castle Street, Chester, CheshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,150 GBP2015-11-30Officer 2014-11-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Quantuma Advisory 14 Derby Road, Stapleford, NottinghamCorporate (1 parent)Equity (Company account)-7,808,180 GBP2020-01-31Officer 2015-04-04 ~ 2015-11-26IIF 7 - director → ME
- 2 Miltary House, 24 Castle Street, Chester, CheshireDissolved corporate (2 parents)Equity (Company account)13,739 GBP2017-09-30Officer 2014-09-10 ~ 2016-06-08IIF 8 - director → ME
- 3 Douglas House, Foregate Street, Chester, EnglandDissolved corporate (1 parent)Officer 2015-03-10 ~ 2016-07-04IIF 1 - director → ME
- 4 Military House, 24 Castle Street, Chester, CheshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)648,940 GBP2015-12-31Officer 2014-12-01 ~ 2016-04-04IIF 4 - director → ME
- 5UK PROPERTY SALES WORLDWIDE LIMITED - 2014-08-05 Miltary House, 24 Castle Street, Chester, CheshireDissolved corporate (1 parent)Officer 2014-09-10 ~ 2016-05-13IIF 9 - director → ME
